Moldovan judge to be probed for swindling millions of lei
foto: Justice
canal tv
Moldovan prosecutors will start probing a judge from the northern district of Drochia.
They received a complaint from a group of people who accuse her of swindling them of a total of more than EUR100,000, under different made-up pretexts.
Besides, she did not report her debts to those people in her income declaration made to the Moldovan integrity watchdog. So, the prosecutors also suspect her of making false statements.